HUMM GROUP LIMITED — Director's Dealing 2024

Apr 2, 2024

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	humm group limited
ABN	75 122 574 583

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Andrew Abercrombie
Date of last notice	9 October 2023

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest	The Abercrombie Group Pty Ltd ATF the
(including registered holder)	Philadelphia Trust
Note: Provide details of the circumstances giving rise to the relevant
interest.
	Tefig Pty Ltd ATF AJ Abercrombie Superannuation
	Fund
Date of change	3 April 2024
No. of securities held prior to change	The Abercrombie Group Pty Ltd ATF the
	Philadelphia Trust – 83,748,842 Ordinary Shares
	Tefig Pty Ltd ATF AJ Abercrombie Superannuation
	Fund – 45,232,553 Ordinary Shares
Class	Ordinary Shares
Number acquired	The Abercrombie Group Pty Ltd ATF the
	Philadelphia Trust – 1,281,870 Ordinary Shares
	Tefig Pty Ltd ATF AJ Abercrombie Superannuation
	Fund – 692,335 Ordinary Shares
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	The Abercrombie Group Pty Ltd ATF thePhiladelphia Trust – $628,116.32Tefig Pty Ltd ATF AJ Abercrombie SuperannuationFund – $339,244.15
No. of securities held after change	The Abercrombie Group Pty Ltd ATF thePhiladelphia Trust – 85,030,712 Ordinary SharesTefig Pty Ltd ATF AJ Abercrombie SuperannuationFund – 45,924,888 Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Issue of securities under dividend reinvestmentplan

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the
trade to proceed during this period?
If prior written clearance was provided, on what date was
this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3